SET Notifications
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SET Notifications

At Banpu, we believe that every shareholder shall be treated equally. This is clearly stated in the 'Policy Related to Shareholders: Rights and Equality of Shareholders and Shareholders' Meetings' that the Company's shareholders, as part owners, shall have the same basic rights – such as the right to receive all information needed in a timely manner to allow appropriate decision making.
To ensure compliance with such policy, the Company adheres strictly to laws and regulations governing information disclosure specified by the Securities and Exchange Commission, and the Stock Exchange of Thailand. In addition, all information relating to shareholders' meetings is stored systematically, to provide easy access for shareholders.

Docment NameDateFile sizeDownload
1Q/2019 financial result presentation on Banpu website14/05/2019187.36 KB
The appointment of Audit Committee and Compensation Committee.29/04/201957.05 KB
Posting Minutes of 2019 AGM on website17/04/201924.58 KB
Notification of Banpu's gas proved reserves21/02/2019168.95 KB
Management Discussion and Analysis Yearly Ending 31 Dec 201821/02/20191.86 MB
Notification of Sales and Coal Reserves21/02/2019139.65 KB
Audited Yearly and Consolidated F/S (F45-3)22/02/2019137.57 KB
The resignation of Company's director audit committee and the chairman of compensation22/02/201938.41 KB
Resolutions of the Board of Directors Meeting No. 2/2019 regarding the annual dividend payment and AGM 201922/02/2019413.61 KB
Electric vehicle (EV) business investment04/02/2019351.94 KB
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